Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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12 Sep 2022 |
MR01 |
Registration of charge SC2293220002, created on 10 September 2022
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26 Aug 2022 |
MR01 |
Registration of charge SC2293220001, created on 15 August 2022
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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08 Nov 2021 |
MA |
Memorandum and Articles of Association
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08 Nov 2021 |
SH08 |
Change of share class name or designation
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08 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2021 |
PSC01 |
Notification of Matthew Wood Finnie as a person with significant control on 25 October 2021
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04 Nov 2021 |
PSC01 |
Notification of Sarah Grant Dawson as a person with significant control on 25 October 2021
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04 Nov 2021 |
PSC07 |
Cessation of Ronald Dickson Finnie as a person with significant control on 25 October 2021
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04 Nov 2021 |
PSC07 |
Cessation of Peggy Rita Finnie as a person with significant control on 25 October 2021
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04 Nov 2021 |
TM02 |
Termination of appointment of Peggy Rita Finnie as a secretary on 25 October 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of Peggy Rita Finnie as a director on 25 October 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of Ronald Dickson Finnie as a director on 25 October 2021
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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23 Dec 2020 |
AA |
Accounts for a small company made up to 29 February 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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27 Nov 2019 |
AA |
Accounts for a small company made up to 28 February 2019
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21 Mar 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with no updates
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21 Mar 2019 |
PSC01 |
Notification of Peggy Rita Finnie as a person with significant control on 6 April 2016
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15 Nov 2018 |
AA |
Accounts for a small company made up to 28 February 2018
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